Traders Link Chits Private Limited
About Traders Link Chits Private Limited
Data last updated:
Traders Link Chits Private Limited is a private limited company based in Thrissur, Kerala, India. It specialises in financial services and investment, a part of the broader financial services sector. Incorporated on 08 February 2016, the company has been in operation for over 10 years.
Registered with ROC Ernakulam under CIN U65992KL2016PTC040096.
Capital: an authorised share capital of ₹3 Lakh and a paid-up capital of ₹3 Lakh. It is led by directors including Cheruliyil Gangadharan Sudheer and Chandrasekharan Anilan.
Last AGM: 30 September 2023. Financial statements filed for year ended 31 March 2023. Office: Room No:138 Ma – Adenul Islam Madrasa Building Nattika, Thrissur, Kerala, India – 680566.
As per the financials filed for FY 2017, the company reported a revenue of ₹1.88 Lakh.
The current compliance status is marked as compliant by the Registrar of Companies.
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- Registered AddressRoom No:138 Ma – Adenul Islam Madrasa Building Nattika, Thrissur, Kerala, India – 680566
- IndustryFinancial Services, Financial Activities
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Business Activity of Traders Link Chits
Traders Link Chits operates primarily in the financial and insurance service sector. One business activity is registered with the MCA.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Financial and insurance Service | Locked | Other financial activities | Locked |
Detailed business activity records for Traders Link Chits Private Limited
Activity codes and each activity's share of turnover are in the company report.
- Activity group codes
- Detailed activity codes
- Turnover contribution
Verified entity values are shown only after access is granted.
Auditor Details of Traders Link Chits
Traders Link Chits Private Limited is audited by SATHISH JOHN KANICHAI F.C.A for the financial year 2017.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| SATHISH JOHN KANICHAI F.C.A | Locked | Locked | Locked |
Complete auditor history for Traders Link Chits Private Limited
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Traders Link Chits Private Limited
Traders Link Chits has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Cheruliyil Gangadharan Sudheer | Director | 08 Feb 2016 | 10 Years 7 Months | Current |
| Chandrasekharan Anilan | Director | 08 Feb 2016 | 10 Years 7 Months | Current |
| Pradeesha Sanish | Director | 10 Jun 2017 | 9 Years 3 Months | Current |
Financials of Traders Link Chits Private Limited FY 2023 filings available
Traders Link Chits Private Limited reported revenue of ₹1.88 Lakh for FY 2017.
Ten-year financial statements for Traders Link Chits Private Limited
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Traders Link Chits
Shareholding and ownership data for Traders Link Chits Private Limited
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Traders Link Chits
Traders Link Chits Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Traders Link Chits
Employment history and EPFO contributions of people linked to Traders Link Chits.
Employee and EPFO history for Traders Link Chits Private Limited
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Traders Link Chits
GST registrations and filing compliance for Traders Link Chits Private Limited
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Traders Link Chits
Credit ratings, litigation, and regulatory alerts for Traders Link Chits Private Limited
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Traders Link Chits
MSME payment history for Traders Link Chits Private Limited
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Traders Link Chits
Corporate group structure for Traders Link Chits Private Limited
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Traders Link Chits
MCA filings and documents for Traders Link Chits Private Limited
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Traders Link Chits
Frequently Asked Questions about Traders Link Chits Private Limited
Traders Link Chits is an active private limited company in the financial services sector based in Thrissur, Kerala, India. It was incorporated on 08 February 2016 (10+ years old) and is registered under CIN U65992KL2016PTC040096.
Traders Link Chits reported revenue of ₹1.88 Lakh for FY 2017.
The current directors of Traders Link Chits are:
- Cheruliyil Gangadharan Sudheer - Director
- Chandrasekharan Anilan - Director
- Pradeesha Sanish - Director
The primary industry of Traders Link Chits is financial services. The company specifically operates in financial activities. The company is currently active in this sector.
Traders Link Chits can be reached at the registered office: Room No:138 Ma – Adenul Islam Madrasa Building Nattika, Thrissur, Kerala, India – 680566.
The authorised capital is ₹3 Lakh, and the paid-up capital is ₹3 Lakh.